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Penalty for Stolen Checks and Check Fraud

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  • 06-26-2007, 09:29 PM
    FAQueen
    Penalty for Stolen Checks and Check Fraud
    What different kinds of penalties would someone be facing for stealing checks and making them out to themselves. It was about $2000 worth of checks that were written, and the person facing these charges has a clean record. Every intention was to repay the person who the money was stolen from, but they have found out about the stolen checks decided to press charges before the money could be returned. All of this is happening in the state of Ohio.
  • 06-27-2007, 03:19 PM
    Mr. Knowitall
    Re: Penalty for Stolen Checks and Check Fraud
    Charges could include forgery, ORC § 2913.31.
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